1
Management Accountant born in July 1953
Individual (16 offsprings)
Officer
2013-03-20 ~ 2017-12-08
OF - Director → CIF 0
2
Vice President born in October 1957
Individual
Officer
2007-04-20 ~ 2011-09-22
OF - Director → CIF 0
Individual
Officer
2007-10-04 ~ 2011-09-22
OF - Secretary → CIF 0
3
Vice President born in October 1953
Individual
Officer
2003-09-03 ~ 2006-05-25
OF - Director → CIF 0
4
President & Ceo born in August 1937
Individual
Officer
1998-04-06 ~ 2003-12-02
OF - Director → CIF 0
5
Financial Director
Individual (4 offsprings)
Officer
2001-08-01 ~ 2002-04-26
OF - Secretary → CIF 0
6
Director born in July 1968
Individual (2 offsprings)
Officer
2015-05-05 ~ 2016-09-16
OF - Director → CIF 0
7
Company Director born in November 1959
Individual
Officer
2019-12-11 ~ 2020-06-17
OF - Director → CIF 0
8
Solicitor born in June 1972
Individual (1 offspring)
Officer
1998-04-02 ~ 1998-04-06
OF - Director → CIF 0
Solicitor
Individual (1 offspring)
Officer
1998-04-02 ~ 1998-04-06
OF - Secretary → CIF 0
9
Director born in January 1963
Individual
Officer
2021-08-16 ~ 2023-03-10
OF - Director → CIF 0
10
Trainee Solicitor born in September 1973
Individual (1 offspring)
Officer
1998-04-02 ~ 1998-04-06
OF - Director → CIF 0
11
Cfo born in April 1962
Individual
Officer
2005-03-01 ~ 2007-01-01
OF - Director → CIF 0
12
Chief Financial Officer born in February 1969
Individual
Officer
2021-08-16 ~ 2021-09-24
OF - Director → CIF 0
13
Vp Cfo born in December 1957
Individual
Officer
1998-08-27 ~ 2000-02-11
OF - Director → CIF 0
14
Vp Business Development born in October 1949
Individual
Officer
1998-04-06 ~ 2005-03-01
OF - Director → CIF 0
Vp Business Development
Individual
Officer
1998-04-06 ~ 1998-08-27
OF - Secretary → CIF 0
15
Finance Director Europe born in April 1967
Individual
Officer
2007-02-01 ~ 2010-05-27
OF - Director → CIF 0
16
Corporate Controller born in June 1983
Individual (7 offsprings)
Officer
2018-09-20 ~ 2020-02-14
OF - Director → CIF 0
17
Director born in May 1953
Individual
Officer
2006-05-25 ~ 2007-04-11
OF - Director → CIF 0
18
Executive Vp And Cfo born in October 1966
Individual
Officer
2011-09-28 ~ 2015-04-24
OF - Director → CIF 0
19
Individual
Officer
2002-05-01 ~ 2002-05-21
OF - Secretary → CIF 0
20
Born in April 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-06-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
21
Director born in January 1953
Individual
Officer
2002-11-04 ~ 2003-09-03
OF - Director → CIF 0
22
Director born in March 1960
Individual
Officer
2002-11-08 ~ 2006-05-25
OF - Director → CIF 0
23
General Counsel born in May 1949
Individual
Officer
2011-09-28 ~ 2013-03-20
OF - Director → CIF 0
24
Chief Financial Officer born in January 1956
Individual
Officer
2022-03-29 ~ 2023-03-10
OF - Director → CIF 0
25
Chief Financial Officer born in February 1969
Individual (6 offsprings)
Officer
2023-03-10 ~ 2025-09-22
OF - Director → CIF 0
26
Executive Vp And Cfo born in December 1969
Individual
Officer
2010-05-27 ~ 2011-09-22
OF - Director → CIF 0
27
Accountant born in February 1957
Individual (1 offspring)
Officer
1998-08-27 ~ 2001-08-28
OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
1998-08-27 ~ 2001-08-28
OF - Secretary → CIF 0
28
Corporate Executive born in March 1959
Individual
Officer
2017-12-08 ~ 2018-10-10
OF - Director → CIF 0
29
Certified Public Accountant born in January 1970
Individual (6 offsprings)
Officer
2020-06-17 ~ 2021-08-16
OF - Director → CIF 0
Chief Financial Officer born in January 1970
Individual (6 offsprings)
2021-09-24 ~ 2022-03-29
OF - Director → CIF 0
30
Controller born in January 1960
Individual
Officer
1998-04-30 ~ 1998-08-27
OF - Director → CIF 0
31
Company Director born in July 1968
Individual (10 offsprings)
Officer
2019-12-11 ~ 2021-08-16
OF - Director → CIF 0
32
Director born in March 1966
Individual
Officer
1998-04-30 ~ 1998-08-27
OF - Director → CIF 0
33
Financial Director born in January 1949
Individual (2 offsprings)
Officer
2001-08-20 ~ 2002-07-31
OF - Director → CIF 0
34
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-03-26 ~ 1998-04-02
PE - Nominee Secretary → CIF 0
35
No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (3 parents, 20 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2004-10-15 ~ 2007-10-04
PE - Secretary → CIF 0
36
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-03-26 ~ 1998-04-02
PE - Nominee Director → CIF 0
37
47 Castle Street, Reading, Berkshire
Active Corporate (4 parents, 157 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-05-21 ~ 2004-10-15
PE - Secretary → CIF 0